OMH Edinburgh Ltd

Company Name	OMH Edinburgh Ltd
Directors	Sadhana Kanani and Ayesha Sodha
Company Status	Active
Company Number	SC462072
Category	Private Limited Company
Incorporation Date	23 October 2013(10 years, 6 months ago)
Previous Name	Bindi Cooking School & Restaurant Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Sadhana Kanani
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tudors Tye Green Village Harlow CM18 6QY

Director Name	Ms Ayesha Sodha
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 November 2018(5 years after company formation)
Appointment Duration	5 years, 5 months
Role	Business Woman
Country of Residence	Scotland
Correspondence Address	1a Randolph Crescent Edinburgh EH3 7TH Scotland

Director Name	Maureen Devlin Agnes Fraser-Duffield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 St Patrick Square Edinburgh Midlothian EH8 9ET Scotland

Director Name	Bindiya Kanani
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 St Patrick Square Edinburgh Midlothian EH8 9ET Scotland

Director Name	Sandip Kanani
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Inverleith Gardens Inverleith Gardens Edinburgh EH3 5PR Scotland

Director Name	Ms Lee Noquet
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 June 2020)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	1a Randolph Crescent Randolph Crescent Edinburgh EH3 7TH Scotland

Location

Registered Address	1a Randolph Crescent Edinburgh EH3 7TH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	Sadhana Kanani 100.00% Ordinary

Financials

Year	2014
Net Worth	-£759
Current Liabilities	£759

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Filing History

7 January 2021	Confirmation statement made on 3 November 2020 with no updates (3 pages)
17 June 2020	Termination of appointment of Lee Noquet as a director on 17 June 2020 (1 page)
23 December 2019	Micro company accounts made up to 31 October 2019 (2 pages)
9 December 2019	Confirmation statement made on 3 November 2019 with updates (4 pages)
19 September 2019	Appointment of Ms Ayesha Sodha as a director on 17 November 2018 (2 pages)
12 September 2019	Director's details changed for Sadhana Kanani on 11 September 2019 (2 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
16 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
26 September 2018	Compulsory strike-off action has been discontinued (1 page)
25 September 2018	First Gazette notice for compulsory strike-off (1 page)
21 September 2018	Micro company accounts made up to 31 October 2017 (2 pages)
22 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
25 October 2017	Registered office address changed from 36 Inverleith Gardens Inverleith Gardens Edinburgh EH3 5PR to 1a Randolph Crescent Edinburgh EH3 7th on 25 October 2017 (1 page)
25 October 2017	Registered office address changed from 36 Inverleith Gardens Inverleith Gardens Edinburgh EH3 5PR to 1a Randolph Crescent Edinburgh EH3 7th on 25 October 2017 (1 page)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
5 June 2017	Appointment of Ms Lee Noquet as a director on 5 June 2017 (2 pages)
5 June 2017	Appointment of Ms Lee Noquet as a director on 5 June 2017 (2 pages)
20 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
20 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
7 November 2016	Termination of appointment of Sandip Kanani as a director on 31 October 2016 (1 page)
7 November 2016	Termination of appointment of Sandip Kanani as a director on 31 October 2016 (1 page)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
2 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (4 pages)
2 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (4 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
8 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 1 (4 pages)
8 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 1 (4 pages)
8 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 1 (4 pages)
3 November 2014	Registered office address changed from 45 St Patrick Square Edinburgh Midlothian EH8 9ET to 36 Inverleith Gardens Inverleith Gardens Edinburgh EH3 5PR on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 45 St Patrick Square Edinburgh Midlothian EH8 9ET to 36 Inverleith Gardens Inverleith Gardens Edinburgh EH3 5PR on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 45 St Patrick Square Edinburgh Midlothian EH8 9ET to 36 Inverleith Gardens Inverleith Gardens Edinburgh EH3 5PR on 3 November 2014 (1 page)
29 August 2014	Company name changed bindi cooking school & restaurant LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution (3 pages)
29 August 2014	Company name changed bindi cooking school & restaurant LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-26 (3 pages)
10 March 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (4 pages)
10 March 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (4 pages)
10 March 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (4 pages)
5 February 2014	Termination of appointment of Maureen Fraser-Duffield as a director (1 page)
5 February 2014	Termination of appointment of Maureen Fraser-Duffield as a director (1 page)
5 February 2014	Termination of appointment of Maureen Fraser-Duffield as a director (1 page)
5 February 2014	Termination of appointment of Maureen Fraser-Duffield as a director (1 page)
24 January 2014	Director's details changed for Maureen Fraser on 23 October 2013 (2 pages)
24 January 2014	Director's details changed for Maureen Fraser on 23 October 2013 (2 pages)
21 January 2014	Director's details changed for Sadna Kanani on 23 October 2013 (2 pages)
21 January 2014	Director's details changed for Sadna Kanani on 23 October 2013 (2 pages)
18 December 2013	Termination of appointment of Bindiya Kanani as a director (1 page)
18 December 2013	Termination of appointment of Bindiya Kanani as a director (1 page)
23 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
23 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
23 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)

OMH Edinburgh Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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